ROLLGUARD EUROPE LIMITED
| Status | DISSOLVED |
| Company No. | 09479276 |
| Category | Private Limited Company |
| Incorporated | 09 Mar 2015 |
| Age | 9 years, 3 months, 6 days |
| Jurisdiction | England Wales |
| Dissolution | 02 Nov 2023 |
| Years | 7 months, 13 days |
SUMMARY
ROLLGUARD EUROPE LIMITED is an dissolved private limited company with number 09479276. It was incorporated 9 years, 3 months, 6 days ago, on 09 March 2015 and it was dissolved 7 months, 13 days ago, on 02 November 2023. The company address is Mha Macintyre Hudson Mha Macintyre Hudson, London, EC2Y 5AU.
Company Fillings
Liquidation voluntary members return of final meeting
Date: 02 Aug 2023
Category: Insolvency
Sub Category: Voluntary
Type: LIQ13
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 20 Dec 2022
Action Date: 30 Oct 2022
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2022-10-30
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 08 Jan 2022
Action Date: 30 Oct 2021
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2021-10-30
Documents
Change registered office address company with date old address new address
Date: 22 Jan 2020
Action Date: 22 Jan 2020
Category: Address
Type: AD01
Change date: 2020-01-22
Old address: New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ
New address: Mha Macintyre Hudson 6th Floor 2 London Wall Place London EC2Y 5AU
Documents
Liquidation voluntary appointment of liquidator
Date: 12 Nov 2019
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 12 Nov 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Liquidation voluntary declaration of solvency
Date: 12 Nov 2019
Category: Insolvency
Sub Category: Voluntary
Type: LIQ01
Documents
Change registered office address company with date old address new address
Date: 12 Nov 2019
Action Date: 12 Nov 2019
Category: Address
Type: AD01
New address: New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ
Old address: 50 Broadway London SW1H 0BL United Kingdom
Change date: 2019-11-12
Documents
Accounts with accounts type small
Date: 30 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 13 Mar 2019
Action Date: 09 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-09
Documents
Accounts with accounts type small
Date: 16 Nov 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 11 Apr 2018
Action Date: 09 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-09
Documents
Accounts with accounts type small
Date: 05 Apr 2018
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Gazette filings brought up to date
Date: 16 Dec 2017
Category: Gazette
Type: DISS40
Documents
Confirmation statement with updates
Date: 28 Mar 2017
Action Date: 09 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-09
Documents
Accounts with accounts type total exemption small
Date: 16 Nov 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Change account reference date company previous shortened
Date: 04 Nov 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA01
New date: 2015-12-31
Made up date: 2016-03-31
Documents
Annual return company with made up date full list shareholders
Date: 06 Apr 2016
Action Date: 09 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-09
Documents
Termination director company with name termination date
Date: 27 Mar 2015
Action Date: 26 Mar 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Christopher Turnbull
Termination date: 2015-03-26
Documents
Appoint person director company with name date
Date: 27 Mar 2015
Action Date: 26 Mar 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Davis
Appointment date: 2015-03-26
Documents
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